Building Your Multi Bank Future

No matter web2 Bank or web3 Fintech, we will build it for you.

Neobank 5.0 combines everything you need

N5 Bank combine every components for your banking solution. You can build your multi bank future

But each year financial technologies will develop more and more, pushing the traditional and customary monetary systems aside. You can already carry out e-commerce transactions anywhere in the world – even in the middle of an ocean but each neobank should find its niche to get its profitability“ It should choose a well-targeted customer segment and focus on that.

N5bank can help you compete in prices, costs, understand the pitfalls and risks that await you along the way.

Virtual event

A fully integrated suite of payments products

Our payment processing solutions are designed to provide businesses with the flexibility and convenience they need to accept payments online, in-store, or on-the-go. Our secure gateway services ensure that transactions are processed quickly and securely, while our fraud detection and prevention tools help protect businesses from fraudulent activity.

100

License

Baas/Software

Gateways

Memberships

1000

Satisfied customers

Ready-made Licenses for sell

Sell your license

# License country License type

Description of the company Price and currency
License number 1

License country United States of America

License type Bank license

US commercial bank, state charter and Fed nonmember, supervised by FDIC, 2 branches, total asset over $100,000,000, net income around $1.5 million, total deposit over $100,000,000, retail clients and small business clients, lending products are mortgages and commercial loans, has over 40 years history, no fines from the regulator, very clean record, asking price is $37 million USD.

US commercial bank, state charter and Fed nonmember, supervised by FDIC, 2 branches, total asset over $100,000,000, net income around $1.5 million, total deposit over $100,000,000, retail clients and small business clients, lending products are mortgages and commercial loans, has over 40 years history, no fines from the regulator, very clean record, asking price is $37 million USD.

Price and currency 37 000 000 €
License number 2

License country St. Kitts and Nevisa

License type Bank license

St. Kitts & Nevis Bank • Bank licensed, operating, with staff, all trained etc for last 3 years • Audit by Grant Thornton • Passed external compliance audit • 2 direct USD correspondent accounts, one even allows to do nested banking of MSB, fintechs, other banks etc • 1 direct CHF correspondent account • 1 Nested EUR account, GBP and 19+ other currencies • Local employees in St. Kitts can stay. CEO and Chief Compliance Officer would need to either be hired at market rates or would leave. • Custody accounts with various broker dealers, accounts at BNY Mellon/Pershing • 20M+ in clients’ deposits, total assets 25M+. Bank can be sold with or without deposit base, up to new buyer if they want to keep • Share capital requirement of 2.2M by law. Total shareholder’s equity 3M+

St. Kitts & Nevis Bank • Bank licensed, operating, with staff, all trained etc for last 3 years • Audit by Grant Thornton • Passed external compliance audit • 2 direct USD correspondent accounts, one even allows to do nested banking of MSB, fintechs, other banks etc • 1 direct CHF correspondent account • 1 Nested EUR account, GBP and 19+ other currencies • Local employees in St. Kitts can stay. CEO and Chief Compliance Officer would need to either be hired at market rates or would leave. • Custody accounts with various broker dealers, accounts at BNY Mellon/Pershing • 20M+ in clients’ deposits, total assets 25M+. Bank can be sold with or without deposit base, up to new buyer if they want to keep • Share capital requirement of 2.2M by law. Total shareholder’s equity 3M+

Price and currency 12 000 000 €
License number 3

License country Puerto Rico

License type Bank license

Bank (IFE) in Puerto Rico with 5 years+ history is for sale. Corresponding Banks are Santander Bank and Webster Bank.License allowed activities are: Accept deposits, Make loans,Issue Letters of credit, Discount bills of exchange, Invest in PR Govt.Securities, Gold, Silver, Foreign Currency, Underwriting, Trade Finance, Any activity of financial nature, Fiduciary, Custodian, Acquire of Lease Property, Clearinghouse, Management Services, Other Activities, Establishing branches and services units, Financial services, Hedge Fund Authorized capital of 5 000 000 USD is not included in sale price.

Bank (IFE) in Puerto Rico with 5 years+ history is for sale. Corresponding Banks are Santander Bank and Webster Bank.License allowed activities are: Accept deposits, Make loans,Issue Letters of credit, Discount bills of exchange, Invest in PR Govt.Securities, Gold, Silver, Foreign Currency, Underwriting, Trade Finance, Any activity of financial nature, Fiduciary, Custodian, Acquire of Lease Property, Clearinghouse, Management Services, Other Activities, Establishing branches and services units, Financial services, Hedge Fund Authorized capital of 5 000 000 USD is not included in sale price.

Price and currency 7 000 000 €
License number 4

License country United Kingdom

License type EMI license

License issued 3 years+ ago, own software. Has safeguarding account in Mexico, in process of onboarding with a UK Bank for safeguarding. Active MasterCard principal for card issuing and acquiring, Active and not integrated UnionPay principal for card issuing and acquiring. Not finished and not integrated VISA principal for card issuing and acquiring. Additionally, company has a BAAS provider that allows to issue dedicated IBAN in name of each customer and Crypto Wallets.

License issued 3 years+ ago, own software. Has safeguarding account in Mexico, in process of onboarding with a UK Bank for safeguarding. Active MasterCard principal for card issuing and acquiring, Active and not integrated UnionPay principal for card issuing and acquiring. Not finished and not integrated VISA principal for card issuing and acquiring. Additionally, company has a BAAS provider that allows to issue dedicated IBAN in name of each customer and Crypto Wallets.

Price and currency 4 900 000 €
License number 5

License country Lithuania

License type EMI license

Good history and clients in low-risk industry. The company is a direct participant of SEPA, via CentroLink. The company has accounts with Paysera, Wise and Mano.Bank. The company has its own software solution and infrustructure. for managing payment accounts, transactions, fees and other functions. Front office software solution, including account management, registration, onboarding, mass payouts, support, account management. The software is integrated with a SEPA gateway and a transaction monitoring solution. The company is debt free, with positive revenue.The license allows to: Issuing of electronic money; Distribution and redemption of electronic money; Issuing of payment instruments and/or acquiring of payment; Provide services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account; Execute payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders; Provide services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account

Good history and clients in low-risk industry. The company is a direct participant of SEPA, via CentroLink. The company has accounts with Paysera, Wise and Mano.Bank. The company has its own software solution and infrustructure. for managing payment accounts, transactions, fees and other functions. Front office software solution, including account management, registration, onboarding, mass payouts, support, account management. The software is integrated with a SEPA gateway and a transaction monitoring solution. The company is debt free, with positive revenue.The license allows to: Issuing of electronic money; Distribution and redemption of electronic money; Issuing of payment instruments and/or acquiring of payment; Provide services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account; Execute payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders; Provide services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account

Price and currency 4 000 000 €
License number 6

License country Swiss Confederation

License type SRO

Swiss SRO license with infrastructure. - Swiss VQF SRO license - 5 active bank accounts - 1 active safeguard account - 2 BaaS for vIBANs issuing is integrated and ready to go - Fresh audit completed - Local CEO can stay for handover process if needed

Swiss SRO license with infrastructure. - Swiss VQF SRO license - 5 active bank accounts - 1 active safeguard account - 2 BaaS for vIBANs issuing is integrated and ready to go - Fresh audit completed - Local CEO can stay for handover process if needed

Price and currency 750 000 €
License number 7

License country Hong Kong

License type MSO

Operational Hong Kong MSO License - Incorporated: 2016 - License issued: 2018 - Next renewal: mid 2025 - Two local oﬃces - Staﬀ: Company has one director who is also a 100% shareholder of the company.There is one employee for each oﬃce available for retention post-sale. There is one Compliance oﬃcer which is to be replaced after the sale of the company - Annual Turnover: Approximately HK$ 2M - Net proﬁt: Approximately HK$ 110K last year - Monthly rent for both oﬃces: Approximately HK$ 52K - Business Activities: Foreign Exchange: 90% of business operations; Money Remittance: 10% of business operations - Client Base: 95% individual clients, 5% corporate clients - Business Transfer Includes: Signboard, limited company with BOC account, exchange of store signs, customer information, and purchase channels. - Banking: Active BOC account approved for MSO business. - Deposit: EUR 20K to hold the license and get access to DD documents. Non-refundable, but will be accounted in purchase price.

Operational Hong Kong MSO License - Incorporated: 2016 - License issued: 2018 - Next renewal: mid 2025 - Two local oﬃces - Staﬀ: Company has one director who is also a 100% shareholder of the company.There is one employee for each oﬃce available for retention post-sale. There is one Compliance oﬃcer which is to be replaced after the sale of the company - Annual Turnover: Approximately HK$ 2M - Net proﬁt: Approximately HK$ 110K last year - Monthly rent for both oﬃces: Approximately HK$ 52K - Business Activities: Foreign Exchange: 90% of business operations; Money Remittance: 10% of business operations - Client Base: 95% individual clients, 5% corporate clients - Business Transfer Includes: Signboard, limited company with BOC account, exchange of store signs, customer information, and purchase channels. - Banking: Active BOC account approved for MSO business. - Deposit: EUR 20K to hold the license and get access to DD documents. Non-refundable, but will be accounted in purchase price.

Price and currency 750 000 €
License number 8

License country Poland

License type MPI license

Newly established company with MPI (SPI) license in Poland. Change in control takes 1 month. Upgrade to KPI, software, accounts, banking connections can be included for extra price.

Newly established company with MPI (SPI) license in Poland. Change in control takes 1 month. Upgrade to KPI, software, accounts, banking connections can be included for extra price.

Price and currency 160 000 €
License number 9

License country Canada

License type MSB license

Initial date of registration: 2022. Prolonged Until 2027. Already registered in National bank of Canada upon RPAA. Jurisdiction of incorporation: British Columbia. MSB activities: • Foreign exchange dealing • Money transferring • Dealing in virtual currencies. Licensed company authorized for payments, FX and crypto. No previous activity. Staff can stay.

Initial date of registration: 2022. Prolonged Until 2027. Already registered in National bank of Canada upon RPAA. Jurisdiction of incorporation: British Columbia. MSB activities: • Foreign exchange dealing • Money transferring • Dealing in virtual currencies. Licensed company authorized for payments, FX and crypto. No previous activity. Staff can stay.

Price and currency 80 000 €

200+ Licenses